PAK ASIA EMPRESARIAL SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B85226694
Record last updated	Thursday, April 16, 2015 9:57:40 PM UTC
Official Address	The De La Encomienda crossing 3 1º Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	shipper, trader

Document Type	Publication date	Registry Date	Download link
Tax	Mar 26, 2015	Mar 24, 2015	Request for management of action plans
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Enforced Liquidation 402...
Tax	Apr 24, 2014	Apr 22, 2014	Two records of Enforced Liquidation
Tax	Feb 27, 2014	Feb 25, 2014	Notification of bank account seizure
Tax	Jan 16, 2014	Jan 14, 2014	Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation 402...
Tax	Oct 10, 2013	Oct 8, 2013	Two records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Two records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Two records of Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	Nov 19, 2007